Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

For

Approve Issuance of Equity without Preemptive Rights

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

For

Approve Issuance of Shares for a Private Placement

15

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million

For

Authorize Board to Increase Capital

16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15

For

Authorize Capital Increase of up to 10 Percent

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

For

Authorize Share Issuance/Tender Offer/Share Exchange

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer

Against

Authorize Share Issuance/Tender Offer/Share Exchange

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer

Against

Authorize Share Issuance/Tender Offer/Share Exchange

20

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer

Against

Authorize Share Issuance/Tender Offer/Share Exchange

21

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer

Against

Authorize Share Issuance/Tender Offer/Share Exchange

22

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer

Against

Approve Qualified Employee Stock Purchase Plan

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

For

Approve Qualified Employee Stock Purchase Plan

24

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

For

Set Limit for Capital Increases

25

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million

For

Capitalize Reserves for Bonus Issue/Increase in Par Value

26

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

For

Authorize Share Issuance/Tender Offer/Share Exchange

27

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer